Company Information

CIN
Status
Date of Incorporation
19 September 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shami Surendran Nair
Shami Surendran Nair
Director/Designated Partner
almost 8 years ago
Surendran Manhachery
Surendran Manhachery
Director/Designated Partner
over 12 years ago
Surendran Kumar Nair
Surendran Kumar Nair
Director
over 12 years ago

Documents

Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form DIR-11-13022017_signed
Proof of dispatch-11022017
Notice of resignation filed with the company-11022017
Form DIR-12-25012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Letter of appointment;-24012017
Notice of resignation;-24012017
Evidence of cessation;-24012017
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form ADT-1-201015.OCT
Form ADT-1-181015.OCT
Form ADT-1-290415.OCT
Form23AC-280415 for the FY ending on-310314.OCT
FormSchV-280415 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form23AC-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-251013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 190912 to 310313-031212.OCT
AoA - Articles of Association-180912.PDF
Acknowledgement of Stamp Duty MoA payment-190912.PDF